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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Noble, Steven David
    Born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    James, Robert
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Rick, Claire
    Born in December 1979
    Individual (41 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 4
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Individual (4062 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 6
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2018-05-10 ~ 2023-04-01
    OF - Director → CIF 0
  • 7
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Carroll, Paul Bryan
    Born in March 1969
    Individual (98 offsprings)
    Officer
    2018-05-10 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2018-05-10 ~ 2025-12-16
    OF - Director → CIF 0
  • 10
    Roach, Owen
    Born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2018-05-10 ~ 2026-02-28
    OF - Director → CIF 0
  • 12
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Higgins, Phil
    Individual (126 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2018-05-10 ~ 2021-06-18
    OF - Director → CIF 0
  • 15
    Sheaff, Barrie David
    Born in March 1940
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Sheaff, Barrie David
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2018-05-10
    OF - Secretary → CIF 0
    Mr Barrie David Sheaff
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Taylor, Sarah
    Born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 18
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2019-09-26 ~ 2022-11-24
    OF - Director → CIF 0
  • 19
    Taylor, Sian
    Born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2026-02-27
    OF - Director → CIF 0
  • 20
    Scott, Jacqueline
    Born in April 1951
    Individual (3616 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 21
    Lewis, Belinda Sarah Hepburn
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    O'connor, Sean
    Born in January 1965
    Individual (32 offsprings)
    Officer
    2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Sean O'connor
    Born in January 1965
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Coleman, Paul Ronald
    Born in November 1948
    Individual (24 offsprings)
    Officer
    2000-01-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Paul Ronald Coleman
    Born in November 1948
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (73 offsprings)
    Officer
    2018-05-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 50 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SURGERY DEVELOPMENTS LIMITED

Period: 2000-01-05 ~ now
Company number: 03902791
Registered name
SURGERY DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,895,527 GBP2018-01-31
3,961,369 GBP2017-01-31
Current Assets
33,989 GBP2018-01-31
26,726 GBP2017-01-31
Creditors
Current
-3,699,526 GBP2018-01-31
-415,594 GBP2017-01-31
Net Current Assets/Liabilities
-3,665,537 GBP2018-01-31
-388,868 GBP2017-01-31
Total Assets Less Current Liabilities
229,990 GBP2018-01-31
3,572,501 GBP2017-01-31
Creditors
Non-current
3,416,869 GBP2017-01-31
Net Assets/Liabilities
229,990 GBP2018-01-31
155,632 GBP2017-01-31
Equity
229,990 GBP2018-01-31
155,632 GBP2017-01-31

  • SURGERY DEVELOPMENTS LIMITED
    Info
    Registered number 03902791
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.